Singapore
Registered office and headquarters at 25 Seah Street.
About Us
Compliance with Clarity
Credence Consulting is a Singapore-headquartered compliance consulting firm serving financial services clients across Asia-Pacific and selected international markets. The team supports clients through licensing, outsourced compliance, internal review, SFO setup and operating model requirements.
Incorporated
5 Jun 2019
Clients Served
100+
Applications
60+
Company Overview.
Founded in Singapore in 2019, Credence combines regulatory experience, operational know-how and hands-on delivery for firms that need clear compliance execution.
Regulatory Focus
The firm works with regulated and regulated-adjacent businesses on licensing, AML/CFT, KYC/CDD, compliance manuals, internal review and regulator communication.
Experienced Team
Credence draws on senior experience across compliance, risk advisory, corporate governance, accounting and financial services operations.
Regional Coverage
From its Singapore base, Credence supports clients with Asia-Pacific requirements and international structures involving wealth management activity.
Office Locations.
Credence is headquartered at 25 Seah St, #02-01, Singapore 188381, with regional coverage across Malaysia, China and Thailand.
Kuala Lumpur
Malaysia coverage for regional clients and cross-border work.
Suzhou
China presence supporting clients with Asia-focused requirements.
Thailand
Southeast Asia coverage for firms operating across the region.
Coming SoonJapan & UK
Additional coverage planned as client requirements expand.
Clientele Mix.
Credence works with a diverse base of financial services clients rather than a single client profile. The mix below reflects the categories referenced in company materials.
Single Family Offices
Setup, tax framework guidance, governance and ongoing compliance support for private wealth structures.
Payments & E-Money Firms
Compliance and licensing support for global e-payment companies and regulated payments businesses.
Digital Assets & Crypto
Regulatory, AML and operational support for crypto and virtual asset managers.
Insurance & Financial Platforms
Support for insurers, financial platforms and other regulated financial services businesses.
Offshore and Regional Structures
Work with businesses operating across Asia, the British Virgin Islands, Cayman Islands and other markets.